Home Page
Counties
New York
10016
305 EAST 40TH OWNERS CORP.

305 EAST 40TH OWNERS CORP.

Company Details

Name:	305 EAST 40TH OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Mar 1980 (45 years ago)
Entity Number:	615498
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	99 park Ave, 14th FL, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 250000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
AKAM ASSOCIATES	DOS Process Agent	99 park Ave, 14th FL, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
ROBERT LACHOW	Chief Executive Officer	305 EAST 40, APT 7PR, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2024-03-06	2024-03-06	Address	305 EAST 40, APT 7PR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-03-06	2025-01-14	Shares	Share type: PAR VALUE, Number of shares: 250000, Par value: 1
2023-09-19	2024-03-06	Shares	Share type: PAR VALUE, Number of shares: 250000, Par value: 1
2022-05-31	2023-09-19	Shares	Share type: PAR VALUE, Number of shares: 250000, Par value: 1
2018-08-03	2024-03-06	Address	305 EAST 40, APT 7PR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2018-08-03	2024-03-06	Address	260 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-06-27	2018-08-03	Address	260 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-03-31	2017-06-27	Address	260 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-03-31	2018-08-03	Address	305 EAST 40, APT 7KL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-05-30	2016-03-31	Address	C/O COMPLIANCE DEPT, 675 THIRD AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2014-05-30	2016-03-31	Address	DOUGLAS ELLIMAN PROPERTY MGMT, COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-05-30	2016-03-31	Address	C/O COMPLIANCE DEPT, 675 THIRD AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-03-31	2014-05-30	Address	DOUGLAS ELLIMAN, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-03-27	2014-05-30	Address	C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-04-15	2014-05-30	Address	675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-04-15	2008-03-27	Address	675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-08-10	2004-04-15	Address	INSIGNIA RESIDENTIAL GROUP, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-08-10	2004-04-15	Address	INSIGNIA RESIDENTIAL GROUP, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1995-08-01	2010-03-31	Address	305 E 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-08-13	1998-08-10	Address	331 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-08-13	1998-08-10	Address	331 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-08-13	1995-08-01	Address	305 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1980-03-17	1993-08-13	Address	305 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-03-17	2022-05-31	Shares	Share type: PAR VALUE, Number of shares: 250000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240306001043	2024-03-06	BIENNIAL STATEMENT	2024-03-06
220304002844	2022-03-04	BIENNIAL STATEMENT	2022-03-01
201109002002	2020-11-09	BIENNIAL STATEMENT	2020-03-01
180803006383	2018-08-03	BIENNIAL STATEMENT	2018-03-01
170627000352	2017-06-27	CERTIFICATE OF AMENDMENT	2017-06-27
160331002028	2016-03-31	BIENNIAL STATEMENT	2016-03-01
140530002135	2014-05-30	BIENNIAL STATEMENT	2014-03-01
120420002278	2012-04-20	BIENNIAL STATEMENT	2012-03-01
100331002078	2010-03-31	BIENNIAL STATEMENT	2010-03-01
080327002922	2008-03-27	BIENNIAL STATEMENT	2008-03-01
060517002561	2006-05-17	BIENNIAL STATEMENT	2006-03-01
040415002946	2004-04-15	BIENNIAL STATEMENT	2004-03-01
020801002251	2002-08-01	BIENNIAL STATEMENT	2002-03-01
000324002231	2000-03-24	BIENNIAL STATEMENT	2000-03-01
980810002156	1998-08-10	BIENNIAL STATEMENT	1998-03-01
950801002113	1995-08-01	BIENNIAL STATEMENT	1994-03-01
930813002376	1993-08-13	BIENNIAL STATEMENT	1992-03-01
A932571-9	1982-12-22	CERTIFICATE OF AMENDMENT	1982-12-22
A652955-4	1980-03-17	CERTIFICATE OF INCORPORATION	1980-03-17

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

8806073

1988-08-31

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1988-08-31
Termination Date	1994-08-22
Date Issue Joined	1992-11-17
Pretrial Conference Date	1992-04-09

Parties

Name	305 EAST 40TH OWNERS CORP.
Role	Plaintiff

Name	305 E 40TH OWNERS
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

305 EAST 40TH OWNERS CORP.

Company Details

DOS Process Agent

Chief Executive Officer

History

Filings

Court Cases

Related by officers

Related by address